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Dato Capital Spain

RESIDENCIA EL CAPRICHO SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2009)
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • List of .es domains owned by the company and data protection files registered at the Data Protection Agency
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B81006215
Record last updated Thursday, April 16, 2015 11:21:17 PM UTC
Official Address The Galatea street 23 10 Madrid
Locality Madrid
Region Community Of Madrid
Sector estate, real

Charts

Visits

RESIDENCIA EL CAPRICHO S.L. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax Dec 2, 2014 Nov 28, 2014 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Dec 2, 2014 Nov 28, 2014 Notification of bank account seizure Notification of bank account seizure
Tax Sep 18, 2014 Sep 16, 2014 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jul 17, 2014 Jul 15, 2014 Two records of Reduction demand applied Two records of Reduction demand applied
Financials Jun 12, 2014 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Financials Jun 12, 2014 Annual Accounts filing (2008 ordinary) Annual Accounts filing (2008 ordinary)
Tax Jun 3, 2014 May 30, 2014 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Jun 3, 2014 May 30, 2014 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Nov 19, 2013 Nov 15, 2013 Two records of Resolution with imposition of penalty Two records of Resolution with imposition of penalty
Tax Aug 29, 2013 Aug 27, 2013 Two records of Notification of Initial Agreement / Formalities Two records of Notification of Initial Agreement / Formalities
Tax Oct 2, 2012 Sep 28, 2012 Request for non tax-declaring companies Request for non tax-declaring companies
Registry Sep 24, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 4, 2009 Filing Of Financial Statement 8052... Filing Of Financial Statement 8052...
Registry Nov 4, 2009 Oct 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 29, 2008 Filing Of Financial Statement 3575... Filing Of Financial Statement 3575...
Registry Sep 18, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 20, 2006 Filing Of Financial Statement 5109... Filing Of Financial Statement 5109...
Registry Jan 24, 2005 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 11, 2004 Jul 29, 2004 Change of registered office Change of registered office
Registry Nov 14, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 3, 2002 Filing Of Financial Statement 5219... Filing Of Financial Statement 5219...
Registry Sep 30, 2002 Sep 17, 2002 Adjustment act 2 / 95 Adjustment act 2 / 95
Registry Jan 11, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 25, 2000 Filing Of Financial Statement 5862... Filing Of Financial Statement 5862...
Registry Dec 28, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 9, 1998 Filing Of Financial Statement 6610... Filing Of Financial Statement 6610...

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